

| KOREA ZINC CO LTD | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Director: Choe Chang Geun | Oppose |
| 2.2 | Elect Director: I Je Jung | Abstain |
| 2.3 | Elect Director: I Chae Pil | Oppose |
| 2.4 | Elect Han Cheol Su | Oppose |
| 3.1 | Elect Audit Committee Members: Lee Jin Gang | Oppose |
| 3.2 | Elect Audit Committee Member: Han Cheol Su | Oppose |
| 4 | Approve Remuneration for Director | Abstain |